BRITISH INTERNATIONAL INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03194808

Incorporation date

03/05/1996

Size

Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1996)

27/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (27 pages)

05/02/2026

Director's details changed for Mr Justin Spencer Blockley on 2025-12-23

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (5 pages)

27/12/2025

Termination of appointment of Francis Christopher Richard Cradock as a director on 2025-12-12

View PDF (1 pages)

27/12/2025

Cessation of Francis Christoper Richard Cradock as a person with significant control on 2025-12-12

View PDF (1 pages)

27/12/2025

Notification of Bii.Aero Ltd as a person with significant control on 2025-12-12

View PDF (2 pages)

27/12/2025

Termination of appointment of Harry Cradock as a director on 2025-12-12

View PDF (1 pages)

27/12/2025

Termination of appointment of Francis Christopher Richard Cradock as a secretary on 2025-12-12

View PDF (1 pages)

23/12/2025

Registered office address changed from , Star Industrial Estate Star Road, Partridge Green, West Sussex, RH13 8RA to Exchange House Station Road Petworth West Sussex GU28 0BF on 2025-12-23

View PDF (1 pages)

19/12/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

19/12/2025

Satisfaction of charge 031948080003 in full

View PDF (1 pages)

27/11/2025

Registration of charge 031948080005, created on 2025-11-21

View PDF (16 pages)

03/10/2025

Confirmation statement made on 2025-10-03 with no updates

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

16/02/2024

Director's details changed for Mr Justin Spencer Blockley on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Harry Cradock on 2024-02-16

View PDF (2 pages)

16/02/2024

Director's details changed for Mr Francis Christopher Richard Cradock on 2024-02-16

View PDF (2 pages)

14/02/2024

Appointment of Mr Nick Messer as a director on 2024-02-09

View PDF (3 pages)

13/02/2024

Appointment of Mr Harry Cradock as a director on 2024-02-09

View PDF (2 pages)

13/02/2024

Appointment of Mr Justin Spencer Blockley as a director on 2024-02-09

View PDF (2 pages)

12/02/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (9 pages)

12/12/2023

Resolutions

View PDF (1 pages)

12/12/2023

Solvency Statement dated 29/11/23

View PDF (1 pages)

12/12/2023

Statement by Directors

View PDF (2 pages)

12/12/2023

Statement of capital on 2023-12-12

View PDF (5 pages)

21/11/2023

Termination of appointment of Christopher Richard Cradock as a director on 2023-11-21

View PDF (1 pages)

23/10/2023

Confirmation statement made on 2023-10-03 with no updates

View PDF (3 pages)

31/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

09/02/2023

Termination of appointment of Samantha Bolton as a director on 2023-02-08

View PDF (1 pages)

22/12/2022

Registration of charge 031948080004, created on 2022-12-19

View PDF (47 pages)

03/11/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

23/08/2022

Previous accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

27/10/2021

Termination of appointment of Sally Caroline Jillians as a secretary on 2021-10-26

View PDF (1 pages)

27/10/2021

Appointment of Mr Francis Christopher Richard Cradock as a secretary on 2021-10-27

View PDF (2 pages)

28/05/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

13/04/2021

Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 2021-04-09

View PDF (2 pages)

13/04/2021

Director's details changed for Mr Francis Christopher Richard Cradock on 2021-04-09

View PDF (2 pages)

13/01/2021

Change of details for Mr Francis Christoper Richard Cradock as a person with significant control on 2020-11-13

View PDF (2 pages)

13/01/2021

Director's details changed for Mr Francis Christopher Richard Cradock on 2020-11-13

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

30/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

24/07/2020

Satisfaction of charge 031948080002 in full

View PDF (4 pages)

06/07/2020

Registration of charge 031948080003, created on 2020-06-17

View PDF (41 pages)

16/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

03/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

16/04/2019

Appointment of Mrs Samantha Bolton as a director on 2019-04-03

View PDF (2 pages)

19/10/2018

Confirmation statement made on 2018-10-03 with updates

View PDF (5 pages)

25/06/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

22/01/2018

Registration of charge 031948080002, created on 2018-01-17

View PDF (30 pages)

03/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

03/10/2017

Cessation of Christopher Richard Cradock as a person with significant control on 2017-09-16

View PDF (1 pages)

03/10/2017

Change of details for Mr Francis Richard Cradock as a person with significant control on 2017-10-01

View PDF (2 pages)

29/09/2017

Termination of appointment of Susan Margaret Drake Cradock as a secretary on 2017-09-16

View PDF (1 pages)

29/09/2017

Director's details changed for Mr Christopher Richard Cradock on 2017-09-16

View PDF (2 pages)

29/09/2017

Director's details changed for Mr Francis Christopher Richard Cradock on 2017-09-16

View PDF (2 pages)

29/09/2017

Termination of appointment of Paul Richard Cradock as a director on 2017-09-18

View PDF (1 pages)

29/09/2017

Appointment of Mrs Sally Caroline Jillians as a secretary on 2017-09-16

View PDF (2 pages)

28/09/2017

Change of share class name or designation

View PDF (2 pages)

18/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

06/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (6 pages)

18/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

15/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

23/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

24/03/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

16/12/2014

Resolutions

View PDF (22 pages)

16/12/2014

Statement of capital following an allotment of shares on 2014-11-12

View PDF (4 pages)

25/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

13/06/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (4 pages)

31/01/2014

Previous accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

22/05/2013

Registered office address changed from , Units F1 & F2, Star Road Partridge Green, Horsham, West Sussex, RH13 8RA, England on 2013-05-22

View PDF (1 pages)

03/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (4 pages)

03/05/2013

Registered office address changed from , Astra House the Common, Cranleigh, Surrey, GU6 8RZ, England on 2013-05-03

View PDF (1 pages)

28/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

27/09/2012

Registered office address changed from , Astra House, the Common, Cranleigh, Surrey, GU6 8RE on 2012-09-27

View PDF (1 pages)

11/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

30/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

30/09/2011

Director's details changed for Mr Francis Christopher Richard Dradock on 2011-09-30

View PDF (2 pages)

19/08/2011

Appointment of Mr Francis Christopher Richard Dradock as a director

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (3 pages)

01/04/2011

Statement of capital following an allotment of shares on 2011-02-17

View PDF (3 pages)

08/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

07/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (4 pages)

07/05/2010

Secretary's details changed for Susan Margaret Drake Cradock on 2010-05-01

View PDF (1 pages)

07/05/2010

Director's details changed for Christopher Richard Cradock on 2010-05-01

View PDF (2 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

13/11/2009

Appointment of Mr Paul Richard Cradock as a director

View PDF (2 pages)

05/05/2009

Return made up to 03/05/09; full list of members

View PDF (3 pages)

13/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

14/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/05/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

07/09/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

07/09/2006

Registered office changed on 07/09/06 from: unit 12, mitcham industrial estate, streatham road mitcham, surrey CR4 2AP

View PDF (1 pages)

20/04/2006

New director appointed

View PDF (2 pages)

20/04/2006

New secretary appointed

View PDF (2 pages)

20/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2006

Director resigned

View PDF (1 pages)

13/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

17/05/2005

Return made up to 03/05/05; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/05/2004

Return made up to 03/05/04; full list of members

View PDF (8 pages)

28/11/2003

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

07/05/2003

Return made up to 03/05/03; full list of members

View PDF (7 pages)

10/10/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

03/05/2002

Return made up to 03/05/02; full list of members

View PDF (7 pages)

14/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

12/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

02/05/2001

Return made up to 03/05/01; full list of members

View PDF (6 pages)

15/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

26/05/2000

Return made up to 03/05/00; full list of members

View PDF (6 pages)

03/06/1999

Return made up to 03/05/99; full list of members

View PDF (6 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

27/05/1998

Return made up to 03/05/98; full list of members

View PDF (6 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

09/06/1997

Return made up to 03/05/97; full list of members

View PDF (6 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

25/10/1996

Accounting reference date shortened from 31/05/97 to 31/12/96

View PDF (1 pages)

11/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1996

Ad 29/07/96--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/1996

Registered office changed on 04/08/96 from: c/o alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

04/08/1996

New director appointed

View PDF (2 pages)

04/08/1996

Director resigned

View PDF (1 pages)

04/08/1996

Secretary resigned

View PDF (1 pages)

22/07/1996

Certificate of change of name

View PDF (2 pages)

03/05/1996

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-19 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRITISH INTERNATIONAL INDUSTRIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

05/02/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
19
1.10M
-
0.00
871.14K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cradock, Francis Christopher Richard	Director	04/07/2011 - 12/12/2025	6
Cradock, Christopher Richard	Director	07/04/2006 - 21/11/2023	8
Blockley, Justin Spencer	Director	09/02/2024 - Present	16
Messer, Nick	Director	09/02/2024 - Present	-
Cradock, Francis Christopher Richard	Secretary	27/10/2021 - 12/12/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRITISH INTERNATIONAL INDUSTRIES LIMITED

BRITISH INTERNATIONAL INDUSTRIES LIMITED is an(a) Active company incorporated on 03/05/1996 with the registered office located at Exchange House, Station Road, Petworth, West Sussex GU28 0BF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITISH INTERNATIONAL INDUSTRIES LIMITED?

BRITISH INTERNATIONAL INDUSTRIES LIMITED is currently Active. It was registered on 03/05/1996 .

Where is BRITISH INTERNATIONAL INDUSTRIES LIMITED located?

BRITISH INTERNATIONAL INDUSTRIES LIMITED is registered at Exchange House, Station Road, Petworth, West Sussex GU28 0BF.

What does BRITISH INTERNATIONAL INDUSTRIES LIMITED do?

BRITISH INTERNATIONAL INDUSTRIES LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for BRITISH INTERNATIONAL INDUSTRIES LIMITED?

The latest filing was on 27/03/2026: Accounts for a medium company made up to 2025-06-30.